SER Industries Ltd

Desi Farms India Ltd has officially changed its website domain name from https://www.ser-industries.co.in to https://www.desifarmsindia.org. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that all necessary updates to its website and disclosures have been completed.

Desi Farms India Ltd has attached its Annual Report for the financial year 2025-2026. The report, along with the notice for the 63rd Annual General Meeting (AGM), is being disseminated to shareholders electronically and physically. The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements and the reappointment of a director retiring by rotation.

Desi Farms India Limited has officially announced the Notice for its 63rd Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 9:00 a.m. via Video Conferencing/Other Audio Visual Means. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the reappointment of Mr. Anil Kumar as a director, who retires by rotation. The company, formerly known as SER Industries Limited, has provided details regarding its registered and corporate offices, stock exchange information, depositories, board of directors, auditors, and contact information.

Desi Farms India Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Board's Report and Secretarial Audit Report for FY 2025-26. A draft notice for the Annual General Meeting (AGM) scheduled for September 30, 2026, was also approved, with August 28, 2026, set as the cut-off date for member eligibility. M/s SAND and Associates were appointed as Scrutinizers for the e-voting process. Key approvals included the re-appointment of Mr. Anil Kumar as a director and several material related party transactions involving subsidiaries SNA Milk and Milk Products Limited, with amounts ranging from ₹1 Crore to ₹100 Crore.

Desi Farms India Ltd has announced the resignation of its statutory auditors, M/s A N K H & Associates, effective August 8, 2026. The auditors cited personal and professional commitments as the reason for their resignation. The company's Audit Committee and Board will consider the appointment of new statutory auditors to fill the resulting casual vacancy in due course. The auditors had been appointed for a five-year term from FY 2024-25 to FY 2028-29 and had completed their limited review for the quarter ended June 30, 2026.

Desi Farms India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a limited review report. The company, formerly known as SER Industries Limited, held its board meeting on August 5, 2026, to finalize these unaudited financial statements. The limited review report by ANKH & Associates confirmed that the financial statements comply with applicable accounting standards and SEBI regulations.

Desi Farms India Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. This action follows the resignation of Mr. Om Narayan Singh, Independent Director. Mr. Ayush Munnalal Sharma, an Independent Director, has been inducted as a member to all three committees. The reconstitution is effective from August 5th, 2026, with the Board approval dated July 9th, 2026. The updated committee compositions include Aarti Jeetendra Juneja as Chairman of the Audit Committee, Ayush Munnalal Sharma as Chairman of the Nomination and Remuneration Committee, and Ayush Munnalal Sharma as Chairman of the Stakeholders' Relationship Committee.

Desi Farms India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report during a meeting held on August 5, 2026. The company reported a net loss for the period. The financial statements were prepared in accordance with applicable accounting standards and reviewed by ANKH & ASSOCIATES CHARTERED ACCOUNTANTS.

Desi Farms India Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. This announcement is made pursuant to SEBI Listing Regulations.

Desi Farms India Ltd has submitted a declaration of non-applicability for Corporate Governance compliance for the quarter ended June 30, 2026. This exemption is based on SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, specifically Regulation 15(2). The company meets the criteria of having paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of March 31, 2026. Consequently, Desi Farms India Ltd is not required to submit its Corporate Governance Report for the specified quarter, and it certifies compliance with the relevant regulations.